Adproducts.Com Limited

Active03516908 Private limited company
Incorporated
25 February 1998 (28 years)
Previously known as
Trade Only Limited (until 2 August 2006)
Spicecrest 2000 Limited (until 16 March 1998)
Industry
Agents specialized in the sale of other particular products (46180)
Accounts type
Dormant
Region
South East
Address
Unit 2 Woking 8
Forsyth Road
Woking
GU21 5SB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
12 November 2024
Resigned Lynn, David Peter as Director
14 June 2021
Appointed Sowerby, Richard Anthony as Director
3 August 2018
Resigned Carr-Hill Limited as Corporate Secretary
3 August 2018
Appointed Doherty, Kevin Christopher as Director
3 August 2018
Resigned Sowerby, Richard Anthony as Director
13 February 2016
Resigned Goodfellow, George as Director
13 February 2015
Resigned Ross, Stuart Neil as Director
12 July 2011
Appointed Carr-Hill Limited as Corporate Secretary
12 July 2011
Appointed Sowerby, Richard Anthony as Director
12 July 2011
Appointed Goodfellow, George as Director
12 July 2011
Appointed Lynn, David Peter as Director
12 July 2011
Resigned Smith, David Robert as Director
12 July 2011
Appointed Ross, Stuart Neil as Director
12 July 2011
Resigned Smith, David Robert as Secretary
1 August 2009
Appointed Smith, David Robert as Secretary
1 August 2009
Appointed Smith, David Robert as Director
30 April 2009
Resigned Elliott, Steven Howard as Director
20 April 2009
Resigned Sykes, Timothy James as Secretary
20 April 2009
Resigned Slater, Richard Craig Alan as Director
20 April 2009
Resigned Sykes, Timothy James as Director
29 January 2009
Resigned Robinson, Victoria Ann as Director
5 January 2009
Appointed Sykes, Timothy James as Secretary
5 January 2009
Resigned Elliott, Steven Howard as Secretary
2 January 2009
Appointed Slater, Richard Craig Alan as Director
13 October 2008
Appointed Sykes, Timothy James as Director
2 September 2005
Appointed Elliott, Steven Howard as Director
18 February 2005
Resigned Varley, Martin as Director
18 February 2005
Resigned Elliott, Steven Howard as Director
26 July 2003
Appointed Robinson, Victoria Ann as Director
4 July 2003
Appointed Elliott, Steven Howard as Secretary
4 July 2003
Appointed Elliott, Steven Howard as Director
4 July 2003
Resigned Varley, Sara Maxine as Secretary
14 March 1999
Resigned Zatman, Andrew Barratt as Secretary
14 March 1999
Appointed Varley, Martin as Director
14 March 1999
Appointed Varley, Sara Maxine as Secretary
14 March 1999
Resigned Berger, Daniel Alex as Director
6 March 1998
Appointed Zatman, Andrew Barratt as Secretary
6 March 1998
Appointed Berger, Daniel Alex as Director
6 March 1998
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
6 March 1998
Resigned Company Directors Limited as Corporate Nominee Director
25 February 1998
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
25 February 1998
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 9343352

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Dowlis Global Limited Owns 75–100% of shares
The Inspired Branding Group Limited Owns 75–100% of shares
Adproducts.Com Limited This company Owns 75–100% of shares
Stridage Holdings Limited Owns 75–100% of shares
Dowlis Inspired Branding Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2024 £100 £100
Balance sheet detail
20242023202220212020
Current Assets£100
Debtors£100£100£100£100
Net Current Assets£100
Net Assets£100£100
Shareholder Funds£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with updates25 February 2026
18 March 2026Change of details for a person with significant control
26 September 2025Accounts for a dormant company31 December 2024
27 February 2025Confirmation statement with no updates25 February 2025
18 February 2025Satisfaction of a charge in full
Show all recent filings

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